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Harpin Family Holdings Ltd

Harpin Family Holdings Ltd is an active company incorporated on 22 December 2023 with the registered office located in Leicester, Leicestershire. Harpin Family Holdings Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15368092
Private limited company
Age
1 year 10 months
Incorporated 22 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 22 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Garden Street
Thurmaston
Leicester
LE4 8DS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Jan 1984
Mr Thomas Roy Harpin
PSC • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
SML Subsidence Ltd
Thomas Roy Harpin and Mrs Lindsay Louise Harpin are mutual people.
Active
Subsidence Monitoring Limited
Thomas Roy Harpin and Mrs Lindsay Louise Harpin are mutual people.
Active
SML Surveys Limited
Thomas Roy Harpin and Mrs Lindsay Louise Harpin are mutual people.
Active
SML Payroll Limited
Thomas Roy Harpin and Mrs Lindsay Louise Harpin are mutual people.
Active
SML Group Limited
Thomas Roy Harpin and Mrs Lindsay Louise Harpin are mutual people.
Active
Constructive Evaluation Limited
Thomas Roy Harpin is a mutual person.
Active
SML Geospatial Ltd
Thomas Roy Harpin is a mutual person.
Active
Landmark Surveys (Wales) Limited
Thomas Roy Harpin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.9K
Turnover
Unreported
Employees
2
Total Assets
£1.17M
Total Liabilities
-£77.93K
Net Assets
£1.09M
Debt Ratio (%)
7%
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Mr Thomas Roy Harpin (PSC) Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Incorporated
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Resolutions
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Change of share class name or designation
Submitted on 10 Feb 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 2 Jan 2025
Change of details for Mr Thomas Roy Harpin as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 31 Jul 2024
Incorporation
Submitted on 22 Dec 2023
Repayment History
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